ALAN GOLDFINCH DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALAN GOLDFINCH DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALAN GOLDFINCH DEVELOPMENTS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298188. The accounts status is TOTAL EXEMPTION FULL.
ALAN GOLDFINCH DEVELOPMENTS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298188. The accounts status is TOTAL EXEMPTION FULL.
ALAN GOLDFINCH DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2020 | 10/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2020-12-30 | CURRENT |
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2020-12-30 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-11-26 UNTIL 2005-04-26 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2004-11-26 UNTIL 2012-05-09 | RESIGNED |
| MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-11-26 UNTIL 2008-07-09 | RESIGNED |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-05-09 UNTIL 2012-09-30 | RESIGNED |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2013-08-23 UNTIL 2020-12-30 | RESIGNED |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2004-11-26 UNTIL 2006-01-31 | RESIGNED |
| FRANK SCANLON | Aug 1943 | Irish | Director | 2012-09-30 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Elizabeth Goldfinch | 2018-11-26 | 1/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr The Executors Of The Late Alan Goldfinch | 2017-11-26 - 2018-01-04 | 11/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |